Discover and read the best of Twitter Threads about #FUD
Most recents (24)
In my 10+ years of Crypto experience, I have never seen that kind of market condition where #BTC is down only 3%, and major #altcoins are down 20-30% 😱😳
Let's take a deep dive to know what's going on in the #Crypto market 👇
Let's take a deep dive to know what's going on in the #Crypto market 👇
1/ Affected by the #SEC suing #Binance, there is a lot of #FUD in the market.
However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
👇
However, we have noticed that some institutions, whales, and SmartMoney seem to be buying from the bottom.
👇
2/ After the news of #SEC suing #Binance, Cumberland withdrew 67.9M $USDC from #Circle and deposited 67.1M $USDC to #Coinbase.
etherscan.io/token/0xa0b869…
FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.
etherscan.io/token/0xa0b869…
etherscan.io/token/0xa0b869…
FalconX received 37M $USDC from #Circle and deposited 29.5M $USDC to #Binance.
etherscan.io/token/0xa0b869…
@OCCRP Well worth a read...and #bandenia provides a really simple example of some really obvious flags I've pointed out more than once.
Lets just look at this statement....180m in unpaid share capital....OCCRP are being too kind by saying "possibly"....
View 1 - THE COMPANY
$80m in current assets....we are awesome.
$80m in current assets....we are awesome.
🤑 这些DEX在“USDC危机”中大赚了一笔！
硅谷银行倒闭导致美元稳定币 $USDC 上周末出现脱锚并一度跌至0.87美元低点，#FUD 情绪也在加密市场蔓延，有危就有机，这些 #DEX（去中心化交易所）成为大赢家！
谁是DEX大赢家？ 🧵
硅谷银行倒闭导致美元稳定币 $USDC 上周末出现脱锚并一度跌至0.87美元低点，#FUD 情绪也在加密市场蔓延，有危就有机，这些 #DEX（去中心化交易所）成为大赢家！
谁是DEX大赢家？ 🧵
🏆 Curve Finance
@CurveFinance 作为一个专为稳定币兑换而设计的DEX，过去24小时内创下了接近80亿美元的最高单日交易额记录。另据CryptoFees数据显示，由于交易量激增，Curve平台上收取的费用收入也跃升至952,000美元，创下过去四个月以来的新高。
@CurveFinance 作为一个专为稳定币兑换而设计的DEX，过去24小时内创下了接近80亿美元的最高单日交易额记录。另据CryptoFees数据显示，由于交易量激增，Curve平台上收取的费用收入也跃升至952,000美元，创下过去四个月以来的新高。
🏆Uniswap
@Uniswap 也是当前加密市场中交易量最大的DEX之一，USDC脱锚后的24小时内交易额飙升至34.5亿美元，创下过去四个月以来的最佳表现。截至本文撰写时，Uniswap用户支付的交易费用也升至87.5亿美元，触及过去10个月以来高点。
@Uniswap 也是当前加密市场中交易量最大的DEX之一，USDC脱锚后的24小时内交易额飙升至34.5亿美元，创下过去四个月以来的最佳表现。截至本文撰写时，Uniswap用户支付的交易费用也升至87.5亿美元，触及过去10个月以来高点。
Tomorrow I'll walk through my calculations as to how #tether was able to increase their reserves by $700m and then spruce it as a profit.
Until then here's a couple of points to ponder.
1. #nontokendebt - This is something I've broken out in every analysis I've done on Tether's attestations.
Its literally the most important in their numbers.
1. #nontokendebt - This is something I've broken out in every analysis I've done on Tether's attestations.
Its literally the most important in their numbers.
Non token debt is changes in cash.
IS 𝐁𝐈𝐍𝐀𝐍𝐂𝐄 UNDER 𝐀𝐓𝐓𝐀𝐂𝐊 ❔ 😱
Let's take a deep dive to know what's going on.
🧵👇
Let's take a deep dive to know what's going on.
🧵👇
♦️There are few things that are certain in #Crypto : prices going up and #FUD against #Binance .
♦️Since the #FTX collapse, Binance has been targeted by regulators, media companies, and individuals.
♦️Since the #FTX collapse, Binance has been targeted by regulators, media companies, and individuals.
♦️This has led people to wonder whether regulators will crush Binance.
♦️ Let’s see what the FUD is around Binance and its impact on the market and your portfolio 👇
♦️ Let’s see what the FUD is around Binance and its impact on the market and your portfolio 👇
1/ Aprile 2022:
Mi sento nostalgico e voglio tornare a quando non esisteva #ChatGPT, gli #UFO erano lontani e @SBF_FTX era solo un trentenne disagiato.
Eravamo tutti long su #TerraClassic mentre @PaxosGlobal pubblicava questo statement su #BUSD:
paxos.com/2022/04/07/bus…
Mi sento nostalgico e voglio tornare a quando non esisteva #ChatGPT, gli #UFO erano lontani e @SBF_FTX era solo un trentenne disagiato.
Eravamo tutti long su #TerraClassic mentre @PaxosGlobal pubblicava questo statement su #BUSD:
paxos.com/2022/04/07/bus…
2/ Settembre 2022:
Il messaggio di Paxos è rimasto nell'ombra per mesi.
Nel frattempo l'estate ci stava lasciando e #Binance decideva di convertire tutte le #StableCoin (tranne #USDT) in #BUSD
en.cryptonomist.ch/2022/09/06/bin….
Il messaggio di Paxos è rimasto nell'ombra per mesi.
Nel frattempo l'estate ci stava lasciando e #Binance decideva di convertire tutte le #StableCoin (tranne #USDT) in #BUSD
en.cryptonomist.ch/2022/09/06/bin….
⚠️ALERTA: #BUSD DESAPARECERA❓⚠️
La #SEC sigue imponiéndose con Regulaciones y ahora la arremetida ha sido contra Paxos, teniendo como consecuencia que no emitan más Tokens #BUSD acá te lo explico ⬇️
🧵(0/13)
⏰Tiempo de lectura: 2'
La #SEC sigue imponiéndose con Regulaciones y ahora la arremetida ha sido contra Paxos, teniendo como consecuencia que no emitan más Tokens #BUSD acá te lo explico ⬇️
🧵(0/13)
⏰Tiempo de lectura: 2'
En un comunicado emitido hoy 13 de febrero, la plataforma de tokenizacion y blockchain #Paxos informó que cesaría su relación con @Binance respecto a lo relacionado con la stablecoin #BUSD dejando de emitir nuevos tokens a partir del 21 de febrero
prnewswire.com/news-releases/…
1/13
prnewswire.com/news-releases/…
1/13
Algunos medios reseñaron que Paxos había sido demanda por la SEC, lo que ocurrió fue que recibieron un “Aviso de Wells”,es decir, una notificación emitida por la SEC y la NASD, para informar a una compañía que será investigada por indicios de haber infligido la legislación
2/13
2/13
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.
(3/?)
(3/?)
Fud này có hợp thức hóa việc MM kill market thêm 1 lần nữa trước thềm Shanghai?
Thread đọc phần dưới
#BTC #BNB #ETH #Shanghai #Altcoin #CZ #Futures #Fud #Gemini #Geminiearn #DCG #Greyscale
Thread đọc phần dưới
#BTC #BNB #ETH #Shanghai #Altcoin #CZ #Futures #Fud #Gemini #Geminiearn #DCG #Greyscale
1, Gemini earn ( GE ) => users tham gia để earn với APY 8% => Gemini đem cho Genesistrading vay 1.7B => Đem cho DCG => Greyscale vay => Buy the dip BTC, 3AC => Khoản nợ chưa thể thu hồi => GUSD ( Gemini USD) => Gemini ngừng nạp rút => Yêu cầu Genesistrading trả nợ
2, Genesis cắt giảm nhân sự lên đến 30%, và đang có nguy cơ phá sản cao. Việc nguy cơ phá sản sẽ công bố sau vụ kiện. Nếu không đủ khả năng chi trả thì sẽ có đệ đơn phá sản Chappter 11
@WholeMarsBlog now...this sort of thing is very interesting. it's speculative and futile, nonsensical even, but these little arithmetic calculations are one of the chief preoccupations of the grifter class—the #entrepreneur class, the #investor class, the #cryptocurrency gambler class.
~Mona
~Mona
@WholeMarsBlog @WholeMarsBlog, @APompliano, @BillyM2k, and all the other grifting rag-tag who are wont to dangle after @elonmusk (or any other wealthy and famous person whom they perceive as blessed with #success) spend huge amounts of time with these napkin-scribblings that forecast *riches*.
@WholeMarsBlog @APompliano @BillyM2k @elonmusk @WholeMarsBlog starts out with a false assumption: @Tesla will be able to extract cash from literally every car driver in the country. this is their presumed #market, and it's deliberately chosen to be as broad as possible, so as to forecast even greater riches from extorting it.
A little story about an obnoxious intellect who can't see the forest for the tree's #ftx #tether @nic_carter
In light of misinformation being spread regarding @CEOAdam and @AMCTheatres' expressed intent for a 1:10 reverse #split, here's a quick🧵to address the #FUD, & explain why AA is still playing 3D Chess, and why this can benefit #AMC. 1/
🧵Il y a un vrai abus de langage sur le mot #FUD.
Le FUD c'est pas juste des rumeurs, de la médisance, des critiques ou du bruit.
𝗙ear | 𝗨ncertainty | 𝗗oubt = Peur | Incertitude | Doute
C'est des sentiments normaux, que vous devriez tous ressentir aujourd'hui.
⬇️
Le FUD c'est pas juste des rumeurs, de la médisance, des critiques ou du bruit.
𝗙ear | 𝗨ncertainty | 𝗗oubt = Peur | Incertitude | Doute
C'est des sentiments normaux, que vous devriez tous ressentir aujourd'hui.
⬇️
On trouve souvent cette définition du FUD :
« Technique consistant à diffuser des informations négatives, souvent vagues et inspirant la peur dans le but, parfois, de faire baisser le prix et/ou de discréditer un projet »
⬇️
« Technique consistant à diffuser des informations négatives, souvent vagues et inspirant la peur dans le but, parfois, de faire baisser le prix et/ou de discréditer un projet »
⬇️
📈ANSIA-RECAP POST CPI & FOMC 📉 in collaborazione con
@C_Giornalino
Facciamo il nostro #ANSIARECAP post #CPI e #FOMC per capire cosa succede sui mercati.
Regolamentazioni, Dot-Plots, Binance Fud e tanto altro, ma prima godiamoci un @SBF_FTX canterino in manette⬇️
@C_Giornalino
Facciamo il nostro #ANSIARECAP post #CPI e #FOMC per capire cosa succede sui mercati.
Regolamentazioni, Dot-Plots, Binance Fud e tanto altro, ma prima godiamoci un @SBF_FTX canterino in manette⬇️
Swat Christmas caro SBF 🎅🏻
1/ FOMC: I dati hanno scatenato un Sell the News importante sui mercati principali. Già da settimane il sentiment era positivo per i dati che sarebbero arrivati questi giorni e il risultato è stato uno spike al rialzo delle quotazioni seguito da forti scarichi di vendita.
@CasPiancey Mate that's so cool you think this. It means alot.
@CasPiancey Just a couple more thoughts on the interview.
@CasPiancey Full disclosure I didn't listen to the entire interview. I listened to the first part...running out of time so fast forwarded to Cas and got so annoyed I couldn't listen to the rest. I did think the host was pretty good and I will go back and listen to the full interview soonish.
Pourquoi ne pas tout mettre sur ton #Ledger ⁉️
J'ai eu pas mal de remarques là dessus...
Je vous donne mes raisons & mes réflexions⬇️
#THREAD & Débat ouvert✅
J'ai eu pas mal de remarques là dessus...
Je vous donne mes raisons & mes réflexions⬇️
#THREAD & Débat ouvert✅
Il n'y a aucun doutes là dessus. Oui, tout mettre dans un #coldwallet, c'est la méthode la plus sûre.🔐
C'est clairement le meilleur conseil qu'on puisse donner à quelqu'un qui souhaite investir dans les cryptos🏆
Mais alors pourquoi je ne le fais pas à 100% ⁉️
C'est clairement le meilleur conseil qu'on puisse donner à quelqu'un qui souhaite investir dans les cryptos🏆
Mais alors pourquoi je ne le fais pas à 100% ⁉️
🚨BINANCE CERCA DI CALMARE GLI INVESTITORI, MA LE SUE FINANZE RESTANO UN MISTERO🚨
Il Wall Street Journal (@WSJ) apre così il suo articolo del 10 Dicembre, ma vediamo bene di cosa si tratta 🧵
Il Wall Street Journal (@WSJ) apre così il suo articolo del 10 Dicembre, ma vediamo bene di cosa si tratta 🧵
1/ #binance ha assunto una società di auditing esterna per offrire ai propri utenti una #proofofreserve in modo da calmare le agitazioni degli investitori sulle riserve degli exchange in seguito allo scandalo di #ftx. Qui la Proof of reserve di Binance
binance.com/en/proof-of-re…
binance.com/en/proof-of-re…
2/ Tuttavia il @WSJ ha messo in risalto alcune criticità. Si tratta di una #por scarna, al punto che la stessa società di auditing, @MazarsGroup , ha dichiarato di non aver fatto un vero e proprio audit e di aver usato “Procedute concordate” con Binance
wsj.com/articles/binan…
wsj.com/articles/binan…
So today was the first day I started to delve into @summitnational the bank that #nexo announced end of Sep 2022 that it had taken an undisclosed stake in and a 'game changer for the industry'.
Does anyone remember that song "pretty fly for a white guy"
well of summit's directors is way more fly than that guy. back in 2011 said director managed to launch his #Porshe 35 feet in the air into the second story of a house.
🧠 PSÍCOLOGIA DE LOS CICLOS DE MERCADO 😱
Actualmente muchos inversores están tomando decisiones por #FUD... Y la realidad es que bajo estas condiciones es normal experimentarlo.
Pero muchas veces esto nos hace tomar malas decisiones. Entendámoslo para saber controlarlo👀
1/4
Actualmente muchos inversores están tomando decisiones por #FUD... Y la realidad es que bajo estas condiciones es normal experimentarlo.
Pero muchas veces esto nos hace tomar malas decisiones. Entendámoslo para saber controlarlo👀
1/4
Los ciclos de mercado también se basan en emociones 👆, y el #FUD (miedo, incertidumbre y duda) representa las emociones de los mercados bajistas.
📍 Cuando el mercado cae en FUD, los inversores pueden actuar erróneamente en base al pánico, guiados por noticias u opiniones.
2/4
📍 Cuando el mercado cae en FUD, los inversores pueden actuar erróneamente en base al pánico, guiados por noticias u opiniones.
2/4
PERO ¿Qué lo causa?
👉La inseguridad sobre el estado fundamental del mercado.
A medida que el mercado cae y más información negativa empieza a propagarse, algunos inversores empiezan a temer sobre su capital y esto hace que actúen en contra de su plan de inversión 💸
3/4
👉La inseguridad sobre el estado fundamental del mercado.
A medida que el mercado cae y más información negativa empieza a propagarse, algunos inversores empiezan a temer sobre su capital y esto hace que actúen en contra de su plan de inversión 💸
3/4
Hey #Arbinauts (💙,🧡) #ArbitrumAutumn 🍂 is here!
The speed at which DeFi innovation is happening on @arbitrum currently is really astounding 🤯
In this thread we'll cover the latest projects 💎 - As usual, there's a cheat-sheet for the best opportunities on Arbitrum 👀
🧵👇
The speed at which DeFi innovation is happening on @arbitrum currently is really astounding 🤯
In this thread we'll cover the latest projects 💎 - As usual, there's a cheat-sheet for the best opportunities on Arbitrum 👀
🧵👇
Why Arbitrum?
✅ Arbitrum is secured by Ethereum, arguably the most secure L1 Blockchain, with the highest TVL, most devs and longest history
✅ Arbitrum is the fastest growing ETH L2 scaling solution
Stats by courtesy of @SixdegreeLab & @superamscom 👇
dune.com/sixdegree/arbi…
✅ Arbitrum is secured by Ethereum, arguably the most secure L1 Blockchain, with the highest TVL, most devs and longest history
✅ Arbitrum is the fastest growing ETH L2 scaling solution
Stats by courtesy of @SixdegreeLab & @superamscom 👇
dune.com/sixdegree/arbi…
Why Arbitrum?
✅ Arbitrum has the highest TVL out of all ETH L2's and is also among the cheapest wrt Tx fees according to @l2beat #L2fees
✅ 40+ dApps >$1MM TVL according to @DefiLlama
✅ Continued improvements to increase decentralisation 👇
✅ Arbitrum has the highest TVL out of all ETH L2's and is also among the cheapest wrt Tx fees according to @l2beat #L2fees
✅ 40+ dApps >$1MM TVL according to @DefiLlama
✅ Continued improvements to increase decentralisation 👇
1/ Negli ultimi giorni c’è molto timore dietro i token wrapped di Bitcoin. Ho già sollevato qualche qualche giorno fa la questione di wBTC, ma facciamo un piccolo recap perché ci sono delle cose che DEVI sapere!
🧵
🧵
2/ C’è una forte incertezza dietro al token #renBTC per via del suo legame con #alamedaresearch. Ma, a differenza di #wBTC possiamo vedere che il suo valore è ancora peggato, sostanzialmente perché c’è ancora il collaterale a sostenerne il prezzo
coingecko.com/it/monete/renb…
coingecko.com/it/monete/renb…
3/ La bancarotta di #alameda ha prosciugato le casse del team che sta dietro il progetto. Per questo chiuderà l’attuale versione di #ren in favore di una sorta di #renDAO. Qui @renprotocol ci spiega tutti i dettagli:
My filing system is shite....and I can find stuff all when I search on twitter but I knew somewhere I had covered #deltec and dodgy money flowing into tiny #communitybanks
got literally 2 retweet and 1 like at the time.....it didn't even get called #FUD
maybe now it will get a little more interest.
maybe now it will get a little more interest.
oh helps if i attach something. #deltec facilitates $5m transfer into tiny community bank in 2017
Immer wieder ein Gänsehautmoment, wenn @AOC die Grafik von 1982 zeigt. "...1982, 7 years before I was even born, Exxon accurately predicted [...]"
Das Originalmemo gibt's hier:
climatefiles.com/exxonmobil/198…
climatefiles.com/exxonmobil/198…
Noch besser ist der explizite Aktionsplan des 'American Petroleum Institute' von 1998. Dort wird unverblümt beschrieben, dass "der Sieg erreicht wird" wenn:
- Unsicherheit bzgl. der Klimawissenschaft verbreitet wird (sowohl in den Medien als auch bei den Bürgern)
➡️
- Unsicherheit bzgl. der Klimawissenschaft verbreitet wird (sowohl in den Medien als auch bei den Bürgern)
➡️
